| Company Name | United Holdings (Innis) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943563 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Names | Glowand Limited and Mai Holdings (Innis) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2016(21 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 20 December 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 20 December 2016) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 20 December 2016) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Helen Frances Broomfield |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
| Director Name | Helen Frances Broomfield |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 December 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
| Director Name | Helen Frances Broomfield |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 days (resigned 17 May 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
| Director Name | Andrew Charles Hodson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 June 1995) |
| Role | Group Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moat House Portsmouth Road Guildford Surrey GU2 4EB |
| Director Name | Mr Nigel Joseph Youds |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 April 2016) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | ubm.com |
|---|
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 208.9m at £0 | Ubmg Holdings 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
| 15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
| 11 November 2015 | Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from 240 Blackfriars Road London SE1 8BF United Kingdom to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from 240 Blackfriars Road London SE1 8BF United Kingdom to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London SE1 8BF on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London SE1 8BF on 19 February 2015 (1 page) |
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
| 7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
| 7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Statement of company's objects (2 pages) |
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Statement of company's objects (2 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
| 5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
| 16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 25 August 2009 | Ad 17/06/09-17/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 August 2009 | Ad 17/06/09-17/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Resolutions
|
| 22 June 2009 | Solvency statement dated 17/06/09 (1 page) |
| 22 June 2009 | Memorandum of capital - processed 22/06/09 (1 page) |
| 22 June 2009 | Memorandum of capital - processed 22/06/09 (1 page) |
| 22 June 2009 | Solvency statement dated 17/06/09 (1 page) |
| 22 June 2009 | Statement by directors (1 page) |
| 22 June 2009 | Statement by directors (1 page) |
| 22 June 2009 | Resolutions
|
| 22 June 2009 | Resolutions
|
| 12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 13 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 13 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 1 February 1999 | Amended full accounts made up to 31 December 1996 (14 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 1 February 1999 | Amended full accounts made up to 31 December 1996 (14 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 1 July 1998 | Ad 09/06/98--------- £ si 100@1=100 £ ic 208875812/208875912 (2 pages) |
| 1 July 1998 | Ad 09/06/98--------- £ si 100@1=100 £ ic 208875812/208875912 (2 pages) |
| 19 November 1997 | Return made up to 01/11/97; full list of members (5 pages) |
| 19 November 1997 | Return made up to 01/11/97; full list of members (5 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 January 1997 | Ad 20/12/96--------- £ si 100@1=100 £ ic 208875712/208875812 (2 pages) |
| 13 January 1997 | Ad 20/12/96--------- £ si 100@1=100 £ ic 208875712/208875812 (2 pages) |
| 22 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
| 22 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Company name changed mai holdings (innis) LIMITED\certificate issued on 21/08/96 (2 pages) |
| 20 August 1996 | Company name changed mai holdings (innis) LIMITED\certificate issued on 21/08/96 (2 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 27 June 1996 | Ad 04/06/96--------- £ si 100@1=100 £ ic 208875612/208875712 (2 pages) |
| 27 June 1996 | Ad 04/06/96--------- £ si 100@1=100 £ ic 208875612/208875712 (2 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 November 1995 | Return made up to 01/11/95; full list of members (12 pages) |
| 24 November 1995 | Return made up to 01/11/95; full list of members (12 pages) |
| 26 July 1995 | Return made up to 28/06/95; full list of members (10 pages) |
| 26 July 1995 | Return made up to 28/06/95; full list of members (10 pages) |
| 18 July 1995 | £ nc 167601000/208876512 23/06/95 (1 page) |
| 18 July 1995 | Ad 23/06/95--------- £ si 41275512@1=41275512 £ ic 167600100/208875612 (2 pages) |
| 18 July 1995 | Ad 23/06/95--------- £ si 41275512@1=41275512 £ ic 167600100/208875612 (2 pages) |
| 18 July 1995 | £ nc 167601000/208876512 23/06/95 (1 page) |
| 28 June 1995 | Resolutions
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| 28 June 1995 | Resolutions
|
| 9 June 1995 | Ad 17/05/95--------- £ si 100@1=100 £ ic 167600000/167600100 (2 pages) |
| 9 June 1995 | Ad 17/05/95--------- £ si 100@1=100 £ ic 167600000/167600100 (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | £ nc 167600000/167601000 15/05/95 (1 page) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | £ nc 167600000/167601000 15/05/95 (1 page) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Resolutions
|
| 5 September 1994 | Memorandum and Articles of Association (43 pages) |
| 5 September 1994 | Memorandum and Articles of Association (43 pages) |